- NASCO (Raleigh, NC)
- …any identified violations or concerns, supporting remediation efforts as needed + Supports third party risk management programs, including advising and ... providing guidance on customer, supplier and partner compliance programs **Qualifications** **Required Knowledge, Skills, and Abilities:** + Excellent negotiation and drafting skills with the ability to communicate complex legal and regulatory concepts clearly… more
- Truist (Charlotte, NC)
- …management discipline to plan, monitor and manage internal projects (specifically focusing on third party data management) of large scope and very high ... line of business, marketing) to ensure alignment and successful implementation of third party data. 5. Measures project performance using appropriate systems,… more
- TD Bank (Charlotte, NC)
- …for Credit Cards and Unsecured Lending, specifically related to oversight of third party vendors. This includes overall compliance oversight of vendors ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...credit card laws, rules, and regulations + Experience with third - party oversight a plus **Customer Accountabilities:** +… more
- Cardinal Health (Raleigh, NC)
- …set of compliance domains, including IT Privacy regulations (ie, HIPAA, GDPR, etc.), third party certification management (eg, HITRUST, SOC 2), and proactively ... HIPAA, GDPR), while partnering with key partners and stakeholders. + ** Third - Party Certifications Management:** Set strategic direction in collaboration with… more
- American Express (Charlotte, NC)
- … management and oversight of operational resilience (including people, process, technology, third party , and infrastructure) related risks. + Assist in the ... independently assessing and reporting operational resilience (including people, process, technology, third - party and infrastructure) risks and providing a view… more
- Wells Fargo (Charlotte, NC)
- …support and platform engineering teams effectively + Interact directly with third party vendors and technology service providers **Required Qualifications:** ... seeking a Lead Java Developer to join the Rates Risk (RR) team within Commercial and Corporate & Investment...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Deloitte (Charlotte, NC)
- …outcomes + strategy and guidance around complex hybrid services engagements with third party technologies and subcontractors involved + identification and ... Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a ...complex services pursuits that are driven for clients by third a party advisors and law firms… more
- Huntington National Bank (Charlotte, NC)
- …various risk partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud, InfoSec, Third Party Relationship Management and 3rd ... Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned...and report operational related risks (fraud, infosec/ cyber, model, third party ) + Accountable in assisting the… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join the Operational Risk Management (ORM) team as part of Corporate Risk . ORM… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of risk -taking… more